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Additional) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is regis ere o Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ri
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. **************************** N A R R A T I V E # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTO
Additional) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is regis ere • o Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ri
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. NARRATTVR Reported By: Entered By.: 9/23/05 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro ca
ndrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The tele hone calls revealed Lavery had telephone contact with and either just after I attempts to Interview t em, or just prior. A ackground was conducted on Lavery which revealed
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. ***************************NARRATIVE # 3 *************************** NA Reported By: 9/23/05 Entered By.: 9/23/05 On Friday, September 23, 2
a revealed T.A rv_had telephone contact with and either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession o
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. **************************** N A R R A *************************** NA Reported By: . 9/23/05 Entered By.: . 9/23/05 On Friday, September 2
landrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with[ a either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he
aded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. KRKKKKKEREKEKRKEEEEERKEEREKEKEK NARRATIVE HE 3B RRKKKERKKKEKKEKRKEKREKREEREKKER NA _ Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTOMA
calls revealed Laver had telephone contact with and either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession o
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. ****************************NARRATIVE # 3 *************************** NA Reported By: 9/23/05 Entered By.: 9/23/05 On Friday, September 23,
2005. Additionally, I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is ere o Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ri
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. ***** ***** ******************NARRATI E # 3 *** ******* ****** ******* **** NA Reported By: 9/23/05 Entered By.: 9/23/05 On Friday, Septemb
calls revealed Lave had telephone contact with and either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession o
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. ****************************NARRATIvg # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: MINE A. 9/23
his clientele. revea and ad telephone contact with either just after I attempted to interview them, or just prior. A ackground was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession o
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. **************************** N A R R A # *************************** NA NA Reported By: , A. 9/23/05 Entered By.: A. 9/23/05 On Friday
Additional) I also conducted an analysis on the telephone calls from 305- The subscriber information confirmed that the number is registers to A Lavery from Hialeah, Florida. The address was crossed reference to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ril
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. ****************************NARRATIvE # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTOMARO, NIC
Entities connected to both Lavery and Inv Continues

Jeffrey Epstein
PERSONRoy Black
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONRiley
PERSONHialeah
LOCATION
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONMiami Rotary
ORGANIZATIONCingular Wireless
ORGANIZATION
Boca Raton
LOCATION
Alfredo Rodriguez
PERSON
El Brillo
LOCATIONChevy
ORGANIZATION
Alan Dershowitz
PERSONthe Palm Beach Police Station
ORGANIZATIONthe Office of Kiraly
ORGANIZATION
Scarlett Johansson
PERSON
South Florida
LOCATION
Broward County
LOCATION